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Company dossier

TEGEDA SRL

ONRC · COMPANY · INCORPORATED 2000-06-01
KYBE ID: RO-J40_5157_2000 · J40/5157/2000 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameTEGEDA SRL

ro_onrc

RegistrationJ40/5157/2000

ro_onrc

Statusactive

ro_onrc

Incorporated2000-06-01

ro_onrc

Registered addressAUREL PERŞU 153, 41719 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

21 total

AB RISK MANAGEMENT AGENT DE ASIGURARE S.R.L.active ARM PERSONAL TRANSPORT S.R.L.dissolved BUGNAR FLAVIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive DINAMIC TERRA INVEST S.R.L.dissolved GRUIA R. PERSOANĂ FIZICĂ AUTORIZATĂactive HÎNCU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved IDEAL CONCEPT REAL ESTATE S.R.L.active INFINITE TEXTIL COLECTION SRLactive MCV-PVC DECOR S.R.L.active MEDIA WAVE SRLdissolved ORBULESCU BIANCA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PASCU CARMEN ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive ROINIȚĂ ALINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SEVASTRE COSMIN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved SFI EXPERT PROFESIONAL SRLdissolved ŞMALBI BUSINESS S.R.L.active STYLISH SHOES SRLdissolved TOMANI'S EMOTION SRLactive VIOGEN LOGISTICS SRL-Ddissolved YOU ARE AMAZING S.R.L.active

+1 more

Connections

4 links

Shared operator — likely the same administrator

DRAGUSIN-STANCU SNCShared officer / director · 5 share this LEZIONA ILIESCU SNCShared officer / director · 5 share this ROMTIM SRLShared officer / director · 5 share this CLOUDX DIGITAL AGENCY S.R.L.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
ILIESCU VIOREL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100